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Who leads it
Previous officers 18
- Martin Antcliffe Wing 2010-2013 View profile
- William B Baldwin 2007-2025 View profile
- Andrew Graham 2002-2010 View profile
- Thomas John Irwin 2002-2007 View profile
- Angela Mary Pinnington 2000-2001 View profile
- William Michael Shine 2000-2004 View profile
- Theodore Frederick Victor Hiller 1999-2002 View profile
- William Henry Hextall 1992-2000 View profile
- Michael Freedman 2003 View profile
- Benjamin Bainbridge Tregoe 1992 View profile
- Ann Frances Orton 1992 View profile
- Brian Richard Bentley 1993 View profile
- Bruce David Keener 2006 View profile
- Thomas Quinn Spitzer 1999 View profile
- Charles Leonard Jaffin 1992 View profile
- Graham Daniel Brown 1998-2004 View profile
- Jonathan David Evans 1993-1998 View profile
- Warwick Anthony Turnbull 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/1966
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William B Baldwin ceased 2025-02-01
25-50% shares, 50-75% shares (firm), 25-50% voting, 50-75% voting (firm) · notified 2021-05-31 - confirmed: also a director of this company - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Kepner-Tregoe Limited
is controlled by Andrew Michael Cook
Evidence
active 25-50% shares · notified 2025-02-01 · source: Companies House PSC register
Ultimately controlled by Andrew Michael Cook.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£806,909
- Total assets
- -£806,909
- Cash
- £235,654
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Clifford Marshall Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00887737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data